APEX JEWELLERS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6LP

Company number 05297666
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 115 VYSE STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6LP
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APEX JEWELLERS LIMITED are www.apexjewellers.co.uk, and www.apex-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Apex Jewellers Limited is a Private Limited Company. The company registration number is 05297666. Apex Jewellers Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Apex Jewellers Limited is 115 Vyse Street Hockley Birmingham West Midlands B18 6lp. . SHAH, Vibhavari is a Secretary of the company. SHAH, Hiten is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
SHAH, Vibhavari
Appointed Date: 26 November 2004
Director
SHAH, Hiten
Appointed Date: 26 November 2004
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Hiten Shah
Notified on: 20 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX JEWELLERS LIMITED Events

30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
14 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
13 Jan 2005
New secretary appointed
02 Dec 2004
Secretary resigned
02 Dec 2004
Director resigned
02 Dec 2004
Registered office changed on 02/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Nov 2004
Incorporation

APEX JEWELLERS LIMITED Charges

27 October 2010
Legal charge
Delivered: 30 April 2011
Status: Satisfied on 24 October 2013
Persons entitled: Jerry Abraham (Trading as J.S. Commercial)
Description: L/H unit 115 vyse street hockley birmingham t/no WM880262.
16 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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